Enkei Wheels (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Enkei Wheels (India) Ltd. on BSE

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Enkei Wheels (India) Ltd.

28 Apr 2023

511.00

6.46%

Company Update

ENKEI WHEELS (INDIA) LTD. - 533477 - Statement Of Deviation (S) Or Variation(S) Under Regulation 32 …

BSE India

In reference to the compliance Under Regulation 32(1) (a) and (b) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation. 2015, we hereby submits to the Stock Exchange the PDF form of statement of deviation (s) or variation(s) for the quarter ended 31st March 2023 for the preferential issue of equity shares.

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Enkei Wheels (India) Ltd.

28 Apr 2023

511.00

6.46%

Board Meeting

ENKEI WHEELS (INDIA) LTD. - 533477 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

i) Fixing day, date, time and place for the Fourteenth Annual General Meeting of the Company on 7th June, 2023 and Notice for the said Annual General Meeting. ii) Pursuant to the Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements), 2015 Board of Directors at it's Meeting held on 28th April, 2023 approved raising fund through External Commercial Borrowing/Term Loan amounting to JPY 430 Million.

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Enkei Wheels (India) Ltd.

28 Apr 2023

511.00

6.46%

Result

ENKEI WHEELS (INDIA) LTD. - 533477 - Submission Of Unaudited Financial Results For Quarter Ended As …

BSE India

Pursuant to the Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), 2015 we have enclosed herewith Unaudited Financial Results for Quarter ended as on 31st March, 2023 which were reviewed by Audit Committee & Approved by Board of Directors in their respective meetings held on 28th April, 2023 with limited review report issued by Statutory Auditors.

pdf

Enkei Wheels (India) Ltd.

24 Apr 2023, 11:05AM

511.00

6.46%

Company Update

ENKEI WHEELS (INDIA) LTD. - 533477 - Statement Of Deviation (S) Or Variation(S) Under Regulation 32 …

BSE India

In reference to the compliance Under Regulation 32(1) (a) and (b) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation. 2015 the Company has submitted the statement of Deviation for quarter ended 31st December 2022 in XBRL form on 23rd February 2023, and in response of BSE letter dated 19th April 2023, we hereby submits to the Stock Exchange the PDF form of statement of deviation (s) or variation(s) for the quarter ended 31st December 2022 for the preferential issue of equity shares.

pdf

Enkei Wheels (India) Ltd.

21 Apr 2023

511.00

6.46%

Board Meeting

ENKEI WHEELS (INDIA) LTD. - 533477 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve As per Regulation 29 (1) of SEBI (Listing Obligations & Disclosure Requirements), 2015, this is to inform you that, Meeting of the Board of Directors of Enkei Wheels (India) Limited is scheduled to be held on Friday, 28th April, 2023 at 12:30 P.M. at the registered office of the Company to transact the following business: 1. To consider & approve unaudited financial results of the company for the Quarter ended as on 31st March, 2023. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2023 up to 48 hours after the declaration of financial results of the Company i.e., 30th April, 2023 (both days inclusive) for the quarter ended on 31st March, 2023.

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Enkei Wheels (India) Ltd.

17 Apr 2023

511.00

6.46%

Corp. Note

ENKEI WHEELS (INDIA) LTD. - 533477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Dear Sir, We wish to inform that, the Registrar and Share Transfer Agent (RTA) of the Company, has received an intimation(s) from the following registered holder(s) of shares informing that original share certificate(s), as mentioned below, are lost/misplaced by the shareholder(s): Name of Shareholder: NEELAM HITENDRA PATEL Folio No.: N00149 Certificate No.: 214 Distinctive No. (Both inclusive): 3922701 - 3922900 Number of shares: 200 In accordance with Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 we hereby give you this advance notice regarding loss of share certificate(s). The Company shall issue the duplicate share certificate(s) only after receipt of all necessary documents from the shareholder(s) including but not limited to indemnities, declarations, undertakings, publication of newspaper advertisements, as may be applicable. We request you to please take the same on record.

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Enkei Wheels (India) Ltd.

11 Apr 2023

511.00

6.46%

Company Update

ENKEI WHEELS (INDIA) LTD. - 533477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Based on the certificate received from Universal Capital Securities Private Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that, the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record.

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Enkei Wheels (India) Ltd.

31 Mar 2023

511.00

6.46%

SAST

ENKEI WHEELS (INDIA) LTD. - 533477 - Closure of Trading Window

BSE India

We hereby inform you that, as per the Code of Conduct of the Company (Amended) under the SEBI Prohibition of Insider Trading Regulations, 2015 (Amended) to regulate, monitor and report trading by its Directors, Designated Employees and other connected persons, the trading window for dealing in the securities of the Company will remain closed from 01st April, 2023 till 48 hours after the declaration of financial results for the Quarter ended 31st March, 2023. Accordingly, all the Directors, Designated Employees and other connected persons of the Company have been communicated not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window.

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Enkei Wheels (India) Ltd.

03 Mar 2023

511.00

6.46%

Result

ENKEI WHEELS (INDIA) LTD. - 533477 - Submission Of Declaration Of Audit Report With Unmodified Opinion …

BSE India

Pursuant to the Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements), 2015 and in continuation of our submission to BSE on 23rd February 2023, regarding the Audited Financial Result for the quarter and year ended 31st December 2022, it is informed that the 'Declaration of Audit Report with Unmodified Opinion' was remained to attach inadvertently, with the Audited Financial Result for the quarter and year ended 31st December 2023. In this respect, we are submitting the said Declaration along with the Financial Result for the quarter and year ended 31st December 2022. It is declared that there is no change/ amendment in the financial result of the Company as was declared on 23rd February 2023

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Enkei Wheels (India) Ltd.

01 Mar 2023

511.00

6.46%

Company Update

ENKEI WHEELS (INDIA) LTD. - 533477 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In compliance of Regulation 24(A) of SEBI (LODR) Regulations, 2015, company has appointed M/s. Shailesh Indapurkar & Associates, Company Secretaries, Pune, as Secretarial Auditor for the financial year starting from 01st January, 2022 to 31st December, 2022. Accordingly they have carried out the secretarial audit and submitted Annual Secretarial Compliance Report. We are enclosing herewith the copy of the same for your record. Kindly acknowledge the receipt of same.

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Enkei Wheels (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Enkei Wheels (India) Ltd. on BSE